Agenda for Special Board Meeting on June 29, 2016

The Board of Trustees of the Havana Public Library District will hold a special meeting, Wednesday evening, 29 June 2016 at 5:30pm at 201 West Adams Street, Havana, IL.

Agenda

Call to order
Roll call, recording both present and absent members

New business

          Lawnmower

          HPLD Improvement account

Executive session

          2(c)(8) Security procedures, et.al.

          2(c)(1) Personnel

          2(c)(3) Public Office—

                      Appointment of Library

                      District Trustee